Go Colors passed all resolutions at its 16th Annual General Meeting on September 8, 2026. The virtual meeting concluded at 11:19 am with strong shareholder support for the adoption of financial statements and the re-appointment of a director.

The session was attended by 50 members and 7 directors. Key Management Personnel present included Company Secretary Gayathri Kethar and CFO R. Mohan. Statutory auditors Price Waterhouse Chartered Accountants LLP and secretarial auditors Sridharan & Sridharan Associates were represented.

Voting Results

Remote e-voting commenced on September 4, 2026, and concluded on September 7, 2026. The e-voting facility remained open for 15 minutes post-meeting closure. Scrutinizer Srinidhi Sridharan confirmed the results.

Shareholders approved two ordinary resolutions during the session:

The promoter group voted in favour of both resolutions, holding 100% of their shares. Public institutional investors showed strong support for the financial statements but recorded some dissent against the director's re-appointment.

Management Commentary

Chairman Srinivasan Sridhar addressed the shareholders, highlighting growth prospects in the women's apparel and bottom wear segments. He noted the increasing shift towards branded and organised retail in India.

CEO Gautam Saraogi briefed attendees on operational initiatives. The company plans to strengthen its retail network and enhance its product portfolio. Both speeches are available on the company website.

Compliance

The Auditors' report and Secretarial Audit Report for the year ended March 31, 2026, had no qualifications or adverse observations.

Go Fashion (India) Limited will hold its 16th Annual General Meeting (AGM) on Tuesday, September 8, 2026, at 10:00 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue for the meeting is the company’s registered office in Chennai.

The primary business for the AGM includes receiving, considering, and adopting the Standalone Audited Financial Statements for the financial year ended March 31, 2026. Additionally, shareholders will vote on the re-appointment of Mr. Vinod Kumar Saraogi (DIN: 00496254) as a Non-Executive & Non-Independent Director. He retires by rotation and has offered himself for re-appointment.

Key Dates and Voting Details

The Register of Members and Share Transfer Books will remain closed from Wednesday, September 2, 2026, to Tuesday, September 8, 2026, both days inclusive, for taking record of the Members for the purpose of the 16th AGM. The cut-off date for determining voting eligibility is Tuesday, September 1, 2026.

Shareholders holding shares as of the cut-off date are eligible to vote. Remote e-voting commences on September 4, 2026, at 9:00 am and concludes on September 7, 2026, at 5:00 pm. Members who have already cast their votes remotely cannot vote again during the AGM. KFin Technologies Limited has been appointed to facilitate the electronic voting process.

Director Re-Appointment

Mr. Vinod Kumar Saraogi, a co-founder of Go Colors, seeks re-appointment as a director liable to retire by rotation. A Chemical Engineer from Anna University, Chennai, he brings over three decades of experience in the textile and apparel industry. He currently serves as the Managing Director of Meridian Global Ventures Pvt. Ltd., a textile export company.

Mr. Saraogi attended all two board meetings held during the last year. He holds 60 equity shares in the company. His remuneration for the last year was not applicable, and no specific remuneration is sought for the re-appointment term. He is related to other key personnel in the company: Prakash Kumar Saraogi is his brother, and Gautam Saraogi is his nephew.

Participation and Logistics

The Annual Report for FY26 and the AGM Notice are available electronically on the company’s website and the stock exchanges’ portals. Physical copies are being dispatched only to shareholders who have not registered email addresses, pursuant to SEBI Listing Regulations.

Members wishing to attend the e-AGM can join via the Video Conferencing platform provided by KFin. Up to 1,000 members can join on a first-come-first-served basis, though large shareholders (holding 2% or more), promoters, and institutional investors face no such restriction. Questions regarding the annual report can be submitted to the Company Secretary at least two days before the meeting.